Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8407...09c8
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8407...09c8
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Overview
Project Scope
Analysis of wallet 0x840760aed6bbd878c46c5850d3af0a61afcd09c8 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x840760aed6bbd878c46c5850d3af0a61afcd09c8
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x840760aed6bbd878c46c5850d3af0a61afcd09c8
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 66 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x840760aed6bbd878c46c5850d3af0a61afcd09c8
1. Blockchain Data Retrieval
- Retrieved 66 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x840760aed6bbd878c46c5850d3af0a61afcd09c8
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 264 Suspicious Transactions: 66
Key Findings: - Automated analysis detected 66 suspicious transactions - Risk assessment indicates very high risk level - 264 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0x33aa8975c62d4bd66ea3b9705df8b07ee77bf22004081fec57612aeed5125d8b: Very short time between transactions
0x33aa8975c62d4bd66ea3b9705df8b07ee77bf22004081fec57612aeed5125d8b: Transaction amount significantly higher than average
0x20681b811bbd62e20a8661bf20b453cf1b45b05c5e8661e8a21cad0b3e4e6dc4: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5ccda69217fe92800da9e8cab4801bd09a613120323588a030cfccc626e8398f: Transaction amount doubled compared to previous transaction
0x4d4850e403d80e41b33844dc2a552c7b476da5172fe66c78392f44539bfaf989: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9992591c9965ea22ecc78617c4678203572bbd39496f819ddc246837631619ed: Transaction amount doubled compared to previous transaction
0x1881c40f23cc23ee39f8127216ea7e5a593eb0789753aca181854040bd553d96: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x5a8d0cf7af94645b24dcc473bde6146beddd582a5408f5fd285c5c428a9e375f: Transaction amount doubled compared to previous transaction
0x446f167766754fd6c00902a2ac4e36e3ede9ac8712f9cf57ae847d822bc6568c: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x7ad17c59e706773f8989e3a245b4af19f319d59ef9f11d1094ee0c6351782d2f: Transaction amount significantly higher than average
0xcd804d67e65a309cc4db170e490a0124a716092e1455f0da6032d261f670f0f0: Transaction amount significantly higher than average
0x3d470b2f782c519a1904859095d0898137712341f4d1a379ef688a1491df6bdd: Transaction amount halved compared to previous transaction
0x33aa8975c62d4bd66ea3b9705df8b07ee77bf22004081fec57612aeed5125d8b: High frequency transactions (less than 1 minute interval)
0x223e9c1ad6db61180791e471504504da2c88d672683c621c450177d5a0b86a18: High frequency transactions (less than 1 minute interval)
0x7f89f86681d09e342e2af3a2a6d31f89d5c9a3228e2f346ea5007fd935cb84d5: High frequency transactions (less than 1 minute interval)
0x11ca22f9047e052ad5fe964128c00c7dcaf8e0c585b8b38cc4f1383ef7d1b46c: High frequency transactions (less than 1 minute interval)
0x9c10a5ef8f815d34a7fdac522bde445e5d04be4470d88361e195fbf406b52770: High frequency transactions (less than 1 minute interval)
0xce880f9c9943f5c01e9065261957adf88475049a25ce70cb156a52840962ec70: High frequency transactions (less than 1 minute interval)
0x6a9626631947c0051ad412eb68167b0b50958b344812eb66697a546a0284df3b: High frequency transactions (less than 1 minute interval)
0xc0c0aef81f562fb3d2926ae253c5cd264bc001e8b8592a7eba5b8130e48a2ab8: High frequency transactions (less than 1 minute interval)
0x580a0623bb67b128cd4f6098f8752365cd4926ca3bc1dca9c271debfa1d4a9fb: High frequency transactions (less than 1 minute interval)
0x20681b811bbd62e20a8661bf20b453cf1b45b05c5e8661e8a21cad0b3e4e6dc4: High frequency transactions (less than 1 minute interval)
0x5ccda69217fe92800da9e8cab4801bd09a613120323588a030cfccc626e8398f: High frequency transactions (less than 1 minute interval)
0x4d4850e403d80e41b33844dc2a552c7b476da5172fe66c78392f44539bfaf989: High frequency transactions (less than 1 minute interval)
0x9992591c9965ea22ecc78617c4678203572bbd39496f819ddc246837631619ed: High frequency transactions (less than 1 minute interval)
0x1881c40f23cc23ee39f8127216ea7e5a593eb0789753aca181854040bd553d96: High frequency transactions (less than 1 minute interval)
0x5a8d0cf7af94645b24dcc473bde6146beddd582a5408f5fd285c5c428a9e375f: High frequency transactions (less than 1 minute interval)
0x446f167766754fd6c00902a2ac4e36e3ede9ac8712f9cf57ae847d822bc6568c: High frequency transactions (less than 1 minute interval)
0x7ad17c59e706773f8989e3a245b4af19f319d59ef9f11d1094ee0c6351782d2f: High frequency transactions (less than 1 minute interval)
0xcd804d67e65a309cc4db170e490a0124a716092e1455f0da6032d261f670f0f0: High frequency transactions (less than 1 minute interval)
0x3d470b2f782c519a1904859095d0898137712341f4d1a379ef688a1491df6bdd: High frequency transactions (less than 1 minute interval)
0x06391cb7b9e32a3697af22d9c8fda2383d9041479694e17754624a2d95cafb66: High frequency transactions (less than 1 minute interval)
0x85c4331beb78f7d58f3d1034240ba326ab07a3220bbc36994e1a00d1efa2e476: High frequency transactions (less than 1 minute interval)
0x5244157a6991ac402ba0d91f83d9c2720a7a8dfad5d4b18b2f7a4b7a83dbb7f4: High frequency transactions (less than 1 minute interval)
0xbcf070063c9cfaf5c027e0705d4bc1757e64a6b35ba0e8ade84c27ab30ba9cb0: High frequency transactions (less than 1 minute interval)
0x7391bd906df6f08bc0a983e90d7382633dce9dcd92ca1fe4423d53860c02493f: High frequency transactions (less than 1 minute interval)
0x3a87c10c86f5050efe95fadd9307b2ffaad82f626eccf3504bb7a1b584ac280a: High frequency transactions (less than 1 minute interval)
0x4402fa354102f182d11abfb5e411e5d9f47da966b2a70fc7ed1d62b62a00e165: High frequency transactions (less than 1 minute interval)
0xae2f345d7c2c6fc0e78479633216b54704bbcb8d86eeef2e37da586e76d88213: High frequency transactions (less than 1 minute interval)
0x91667fe8e0854c7aa7dc675265787a670fbe55aee40ef5aa82f7a9549fb57786: High frequency transactions (less than 1 minute interval)
0x7e8e1d856a604411424554451c5f4105ff582d6c226d22f8e7413487f791e904: High frequency transactions (less than 1 minute interval)
0x2dcab801a2c998783694db3304fd146e4d6a9994b2c32cc83048a2f4bf06ee88: High frequency transactions (less than 1 minute interval)
0x14f3d537df97459ad7975d9546be136bb4dca241af8889eb5ffecbb2c1dde0d9: High frequency transactions (less than 1 minute interval)
0x62f39721e4035e17354084cd456f0ea59a0772505f826f4ba60edb9345dd3e48: High frequency transactions (less than 1 minute interval)
0x04a91a18e834b8f505b0104e04305b2223b29973485873367894c2e3e9dce087: High frequency transactions (less than 1 minute interval)
0xaa155f20fc4821da3151290ae866781e1795dfec5b1d713fce33449e9fd6a009: High frequency transactions (less than 1 minute interval)
0x638247c42ef3a08feda8821e7fec72fb179cc8d0ba4a8394cc6b29164f4d0bf5: High frequency transactions (less than 1 minute interval)
0xf8ad8723d3332376e7b5c18d80edf83c08b8118585cec0baac97b052e8a03502: High frequency transactions (less than 1 minute interval)
0x54d268941755e8abad91d95edf120dbd367a7f98bd80ea576a53294e654e0e41: High frequency transactions (less than 1 minute interval)
0x37fe9475594f66dd6292a7a15dee45caf61fddeddc5c037561f13aaad272d7e2: High frequency transactions (less than 1 minute interval)
0x075a7bb968283c64f889ecef0a110757ffb108afb70bb4d14dec399e8a79dc4d: High frequency transactions (less than 1 minute interval)
0x502fb340c6626458f65d2c605240d9ea7d3593c84acdf32a3c594e1bfcde1c0c: High frequency transactions (less than 1 minute interval)
0x927c1539a38f6288a9bced271f4fc4e215113c1fbdad9a0e50e05f1ae03eee29: High frequency transactions (less than 1 minute interval)
0x44cd9342c96d71e39b2960811c3e6ef95c2e90aa6fa73c906bdb6fec00370ab5: High frequency transactions (less than 1 minute interval)
0x71dcd66043c6675c3dcfd8246555ab7b98d3ef9a6cf2654c80b116968528140c: High frequency transactions (less than 1 minute interval)
0xeb5084494faeb7bd41ec60e3976d3a5b394297f78f06c402cf7d38ca64c882d3: High frequency transactions (less than 1 minute interval)
0xea62996d65593df848cd6037916384bad0e41d8ddc5f7ab16e546b1756e6232f: High frequency transactions (less than 1 minute interval)
0x9398aa38a0064ada2f8d05a58430a04a0903c0745da83d718256c3cd6d1d46cf: High frequency transactions (less than 1 minute interval)
0x5411821bf8050c9a1cd86a7ca9c4fa15eadcff88b1df89bb0cb8202ff779b990: High frequency transactions (less than 1 minute interval)
0xab5e8d00f7ea65b462785e4331a2c80033807f724b0d85700a7b41299b0551c3: High frequency transactions (less than 1 minute interval)
0x09869096d7f67b13a5682205807c91af1e857a0f70d9e18f9996db3628e3d6a7: High frequency transactions (less than 1 minute interval)
0x39c75935e09f9f7d680bd1a4b58f04907f81cb6f7c3d554f29637fcf9202d8c5: High frequency transactions (less than 1 minute interval)
0x65500342407b218e3ff1d2c6a9d03c6bad2c7ddc53c0c5b83033883ce32ea140: High frequency transactions (less than 1 minute interval)
0xb8da513d69bd70b1429a6d5aa4cabf66e012802681f829af8ffee5b2e8bb1878: High frequency transactions (less than 1 minute interval)
0x41209d94e85c94f1092acb27a8a80a3e62f21a0439bc4e8a2705de0830fb0e9f: High frequency transactions (less than 1 minute interval)
0x48d382b2bfd406d63901a0ed723164e9e9414915ceae8b2f74fc05ca974ca718: High frequency transactions (less than 1 minute interval)
0xcd6525348db5561770498dbf1b83c4360a1e4d96dbb06a2fbb4639978d4a67fd: High frequency transactions (less than 1 minute interval)
0xa3925836a8ff8e031b8f991c51b9beb596a065729e6ef3c261dbab6a812efa8f: High frequency transactions (less than 1 minute interval)
0x772267c16b88612f628f2deb5b630e1774a698c44d4e41221d6924a94fad0b0c: High frequency transactions (less than 1 minute interval)
0x8413da05010ffd1ac6ea994066ca74f9c5bb54d5c330872b549be912135d7fb8: High frequency transactions (less than 1 minute interval)
0x7e4c9c295bca89649a93e681ac3c2b0d44ade5d44abb71a4f5ed4c2346190eea: High frequency transactions (less than 1 minute interval)
0x4ac6bab31a964689149bd4213c567a6afbea42a68d84d55fd0f6a4d0237023da: High frequency transactions (less than 1 minute interval)
0xfdaca26468177d6ee04b3fb916d234f8c87482154f62c3b8afa782770dab3805: High frequency transactions (less than 1 minute interval)
0xc99b8742305d821dd11dc1fb4bd8fbc1ce66231995d0d29ea630f76073718819: High frequency transactions (less than 1 minute interval)
0x4bbb86ca0eda76bf89574d4d481cbf61d1d3cb0fee69198665cc2d588f1ba113: High frequency transactions (less than 1 minute interval)
0x065b937efa90667f7192c0e7992508e00bdb45b25cc903337eb3ea085420bae7: High frequency transactions (less than 1 minute interval)
0x9ab18220dcb5ce74941bcc968f87bb13492eba44413db9d4e38a2d63f59ccae7: High frequency transactions (less than 1 minute interval)
0xfcc76d86d957bfa928426707f46b790c9dda152475b9f79a4d63f76a433a5ea9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
66
Average Risk Score
38.64
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x33aa897…
|
82
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x223e9c1…
|
53
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7f89f86…
|
51
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x11ca22f…
|
47
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x9c10a5e…
|
43
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Very short time between transactions
|
No tags
|
0xce880f9…
|
58
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
High frequency transactions (less than 1 minute interval)
Related to 2 high-risk transactions (highest score: 76)
Very short time between transactions
|
No tags
|
0x6a96266…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc0c0aef…
|
41
High
|
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Very short time between transactions
Related to 2 high-risk transactions (highest score: 76)
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x580a062…
|
50
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x20681b8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5ccda69…
|
45
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x4d4850e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9992591…
|
72
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Part of coordinated wallet cluster
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x1881c40…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5a8d0cf…
|
45
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Related to 2 high-risk transactions (highest score: 76)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x446f167…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1c4b70...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Arbitrum Bridge Exploiter
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x7ad17c5…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1c4b70...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Arbitrum Bridge Exploiter
Address became active after a long inactive period
Rapid accumulation of large transactions
|
No tags
|
0xcd804d6…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x1c4b70...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Arbitrum Bridge Exploiter
Address became active after a long inactive period
Rapid accumulation of large transactions
|
No tags
|
0x3d470b2…
|
42
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x06391cb…
|
60
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x85c4331…
|
67
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x5244157…
|
62
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xbcf0700…
|
52
High
|
Transaction amount significantly higher than average
Multiple round number transactions
Outgoing structuring detected: 3 similar amounts totaling 30000.00
Large transaction amount
Standard mixer amount detected
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7391bd9…
|
57
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Multiple round number transactions
Outgoing structuring detected: 3 similar amounts totaling 30000.00
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x3a87c10…
|
57
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Multiple round number transactions
Outgoing structuring detected: 3 similar amounts totaling 30000.00
Large transaction amount
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Standard mixer amount detected
Very short time between transactions
|
No tags
|
0x4402fa3…
|
68
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xae2f345…
|
62
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x91667fe…
|
54
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7e8e1d8…
|
47
High
|
Multiple round number transactions
Outgoing structuring detected: 3 similar amounts totaling 15000.00
Anomaly detected by Isolation Forest
Large transaction amount
Very short time between transactions
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x2dcab80…
|
44
High
|
Multiple round number transactions
Outgoing structuring detected: 3 similar amounts totaling 15000.00
Anomaly detected by Isolation Forest
Large transaction amount
Repetitive transaction amount
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x14f3d53…
|
49
High
|
Short time frame between transactions
Multiple round number transactions
Outgoing structuring detected: 3 similar amounts totaling 15000.00
Anomaly detected by Isolation Forest
Large transaction amount
Repetitive transaction amount
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x62f3972…
|
51
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x04a91a1…
|
26
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount significantly lower than average
|
No tags
|
0xaa155f2…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x638247c…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf8ad872…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x54d2689…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x37fe947…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x075a7bb…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x502fb34…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x927c153…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x44cd934…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x71dcd66…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xeb50844…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xea62996…
|
26
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Address became active after a long inactive period
Transaction amount significantly lower than average
|
No tags
|
0x9398aa3…
|
27
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5411821…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xab5e8d0…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0986909…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x39c7593…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6550034…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb8da513…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x41209d9…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x48d382b…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcd65253…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa392583…
|
30
Medium
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x772267c…
|
30
Medium
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8413da0…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7e4c9c2…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4ac6bab…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfdaca26…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc99b874…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4bbb86c…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x065b937…
|
23
Low
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
No tags
|
0x9ab1822…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfcc76d8…
|
22
Low
|
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 63
Medium Risk Activities: 0
Total Flagged Transactions: 66
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x840760aed6bbd878c46c5850d3af0a61afcd09c8:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 38.64
- Total Suspicious Patterns: 66
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 08:57:19 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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